FEOC
State NonproliferationEntity

NEC Engineers Private, Ltd.

Added 2003-02-04dbeb6f733899ab2d34b3e031a347e9bb0d567fe19851c06d82b4cddb

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation2003
State Department
This entity
NEC Engineers Private, Ltd.
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: NEC Engineers Private, Ltd.Since 2003-02-04#dbeb6f733899ab2d34b3e031a347e9bb0d567fe19851c06d82b4cddb
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2003
State Department
This entity
NEC Engineers Private, Ltd.
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

Chemical and Biological Weapons Act

Sanctioning authority notes

Originally based in India; also operating in the Middle East and Eurasia

Data sources

  • State Nonproliferation · State Department · listed 2003-02-04source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "dbeb6f733899ab2d34b3e031a347e9bb0d567fe19851c06d82b4cddb",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 68, No. 33, 02/19/2003",
  "entity_name": "NEC Engineers Private, Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "2003-02-04",
  "raw_data": {
    "ids": null,
    "csl_id": "dbeb6f733899ab2d34b3e031a347e9bb0d567fe19851c06d82b4cddb",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.